00452813 LIMITED

Company number 00452813

35 officers / 34 resignations

BATES, Deborah Jane

• Correspondence address: 5 Alma Close, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HZ
• Role: Secretary
• Appointed on: 16 January 2006
• Nationality: British

BARNES, Garry Elliot

• Correspondence address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 16 January 2006
• Nationality: British

BATES, Deborah Jane

• Correspondence address: 5 Alma Close, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HZ
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 1 September 2002
• Nationality: British

HINDLEY, William Keith

• Correspondence address: Meadowcroft Audlem Road, Woore, Crewe, CW3 9RL
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 23 June 1999
• Nationality: British

MARTIN, Simon Christopher

• Correspondence address: 7 Avallon Close, Tottington, Bury, BL8 3LW
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 24 July 2001
• Nationality: British

WORTHINGTON, Michael Henry

• Correspondence address: 10 The Crescent, Stone, Staffordshire, ST15 8JN
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 25 November 1998
• Nationality: British

BARNES, Garry Elliot

• Correspondence address: 10 Belvedere Gardens, Tettenhall, Wolverhampton, WV6 9QL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 July 2005
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Accountant

BURRELL, Mark William

• Correspondence address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 27 October 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYATT, Geoffrey Edward

• Correspondence address: Lynton 10 Sandybrook Lane, Leek, Staffordshire, ST13 5RZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 9 May 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Director

CARR, Robert Jeffrey

• Correspondence address: The Hollies, Sandon Road, Hilderstone, Staffordshire, ST15 8RT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 July 1994
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUMP, Tracy

• Correspondence address: Myrtle Grove Cottage, 60 Draycott Old Road, Forsbrook, Staffordshire, ST11 9AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 January 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

CURTIS, Paul Francis

• Correspondence address: 2 Fern Dene, Ealing, London, W13 8AN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 23 March 1996
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Company Director

DOWNIE, Mark Lindsay

• Correspondence address: 17 Bassett Close, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1UU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 April 2008
• Resigned on: 26 March 2009
• Nationality: British
• Occupation: Company Secretary

EVANS, Wayne David

• Correspondence address: 10 Ffordd Taliesin, Killay, Swansea, SA2 7DF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 November 1998
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Company Director

GAVIN, Moira

• Correspondence address: Suite Flat N, 15 Eaton Square, London, SW1 W1
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 May 2008
• Resigned on: 26 March 2009
• Nationality: United States
• Occupation: Company Director

GIBSON, Hugh Marcus Thornely, The Hon

• Correspondence address: The Fold, Parwich, Ashbourne, Derbyshire, DE6 1QL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 9 May 1992
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, James Gilby

• Correspondence address: White Walls Manor Road, Baldwins Gate, Newcastle-Under-Lyme, Staffordshire, ST5 5ET
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 June 1997
• Resigned on: 16 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROOME, Harry Connelly

• Correspondence address: 33 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 2 November 1993
• Resigned on: 23 May 1996
• Nationality: American
• Occupation: Director

GROSSART, Hamish Mcleod

• Correspondence address: Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 July 1998
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUGHES, Mark Leonard William

• Correspondence address: Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 November 2002
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Company Director

HUMPHERSTON, Paul

• Correspondence address: The Hall, Abbeycwmhir, Llandrindod Wells, Powys, LD1 6PH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 May 1992
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Personnel Director

JINKS, David

• Correspondence address: 10 Prae Close, St Albans, Hertfordshire, AL3 4SF
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 2 November 1993
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Director

LINSCOTT, Ann

• Correspondence address: The Manor, Bishops Offley, Stafford, Staffordshire, ST21 6ET
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 9 May 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

LYONS, Stuart Randolph

• Correspondence address: 50 Seymour Walk, London, SW10 9NF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 9 May 1992
• Resigned on: 28 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Geoffrey Peter

• Correspondence address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Geoffrey Peter

• Correspondence address: Limone House, 20 Castleford Drive, Prestbury, Cheshire, SK10 4BG
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2000
• Resigned on: 19 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOWAT, Magnus Charles

• Correspondence address: Westcott Farm, Brompton Ralph, Taunton, Somerset, TA4 2SF
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 March 1999
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NUTBEEN, Wayne Jonathan

• Correspondence address: Varden Farm, The Hayloft, Adlington Road, Wilmslow, Cheshire, SK9 2AL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 March 1999
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKS, Michael

• Correspondence address: 40 Castleton Road, Lightwood Longton, Stoke On Trent, ST3 7TD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 June 2006
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAYNE, Stephen Webb

• Correspondence address: 65 Carter Street, Uttoexeter, Staffordshire, ST14 8EY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 March 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLEY, Peter Thomas

• Correspondence address: Willow Lodge 190 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3LS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 9 May 1992
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Finance Director

WENGER, John Patrick

• Correspondence address: Foxley, Mill Lane, Standon, Staffordshire, ST21 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 9 May 1992
• Resigned on: 5 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITEHEAD, William Kenneth

• Correspondence address: Bellapais Woodside Cottages, Mow Cop Lane Mow Cop, Stoke On Trent, Staffordshire, ST7 4NB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 September 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Production Director

WILLIAMS, Roger

• Correspondence address: 1 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 9 May 1992
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Logistics Director

WORTHINGTON, Michael Henry

• Correspondence address: South Lodge Darlaston Park, Stone, Staffordshire, ST15 0ND
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 9 May 1992
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Company Secretary